financial crime

Pandora Papers: Revealing Financial Secrets of Global Power Players

PwC Canada Graphie Award Winner

Graphie Pioneer in AML, Fraud, and Cybersecurity: 5-Minute Interview with PwC Canada

Jim Webber with Dr. Edgar Osuna: Using Graphs to Take Down Fraudsters

Achieving a positive effect on payments, Transaction Monitoring and OPEX simultaneously is impossible without graph technology.

Financial Services: The Next Evolutionary Step Is Graph Technology

Learn how Neo4j AML technology combats money laundering.

Combating Money Laundering: Enterprise AML Technology

This GraphCast, “How to Solve a Crime with Graph Theory,” is a basic explainer of graph theory.

#GraphCast: How to Solve a Crime with Graph Theory

Learn how to detect and investigate financial crime patterns using Linkurious and Neo4j for graph visualization

Detect & Investigate Financial Crime Patterns with Linkurious